USA v. Fraze et al :: Alaska District Court :: Criminal Case No. 3:05-cr-00089-RRB

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106	Filed: 12/5/2019, Entered: None	Order on Motion for Release of Funds

	Request

105	Filed: 11/27/2019, Entered: None	Release of Funds

	Request

104	Filed: 11/18/2019, Entered: None	PFD Writ Returned

	Request

68	Filed: 11/29/2006, Entered: 11/29/2006
	PARTIAL TRANSCRIPT of Proceedings as to Ronald H. Fraze; Imposition of Sentence held on 10/18/2006 before Judge Ralph R. Beistline. Court Recorder: CME. This transcript is available for review in the Clerk's Office in Anchorage, Alaska. (SCL, COURT STAFF)


60	Filed: 10/18/2006, Entered: 10/19/2006	Judgment*
	JUDGMENT as to Ronald H. Fraze (1), Count(s) 1s, 5 years probation; $100.00 special assessment; $900,000.00 restitution. Signed by Judge Ralph R. Beistline on 10/18/2006. (TJG, COURT STAFF)


58	Filed: 10/18/2006, Entered: 10/18/2006
	Minute Entry for proceedings held before Judge Ralph R. Beistline :Sentencing held on 10/18/2006 for Ronald H. Fraze (1), Count 1 of the Information, 5 years probation; $100.00 special assessment; $900,000.00 restitution. The government's oral motion to dismiss Counts 1-12 of the Indictment GRANTED (Court Recorder CME.) Government Counsel-Karen Loeffler; Defense Counsel-Ronald Offret; USPO/PTS Officer-Scott Kelley. Defendant Present On Bond. CC: USM, USPO, Finance. (CME, COURT STAFF) Modified on 11/2/2006 to reflect oral motion and ruling (NKD, COURT STAFF).


56	Filed: 10/12/2006, Entered: 10/12/2006
	ORDER CHANGING TIME FOR SENTENCING as to Ronald H. Fraze. (JPS, COURT STAFF)


51	Filed: 10/11/2006, Entered: 10/11/2006
	SENTENCING MEMORANDUM by USA as to Ronald H. Fraze (Loeffler, Karen)


49	Filed: 10/10/2006, Entered: 10/10/2006
	SENTENCING MEMORANDUM by Ronald H. Fraze (Offret, Ronald)


46	Filed: 8/8/2006, Entered: 8/9/2006	Pretrial Conference
	Minute Entry for proceedings held before Judge Ralph R. Beistline :Final Pretrial Conference / Arraignment on Information / Entry of Plea Hearing as to Ronald H. Fraze held on 8/8/2006. Court and counsel heard re defendant pleading to Information being filed today by government; matter continued to 3:00 p.m. Copy of Information given to defendant. Defendant sworn and stated true name. Defendant advised of general rights, charges, and penalties. Waiver of Indictment FILED. Plea entered by Ronald H. Fraze (1) Guilty Count 1s of the Information; Government to dismiss Indictment at sentencing. Court accepted plea; referred to P.O. for presentence report. Sentencing set for 10/18/2006 01:30 PM before Ralph R. Beistline. Defendant's conditions of release remain as previously set. Trial by Jury previously set for 8/14/06 at 8:30 a.m. is VACATED.(Court Recorder AMK.) Government Counsel-Karen Loeffler; Defense Counsel-Ronald Offret; USPO/PTS Officer-Scott Kelley. Defendant Present In Custody. cc: JC, USM, USPO.(AMK, )


45	Filed: 8/8/2006, Entered: 8/8/2006
	WAIVER OF INDICTMENT by Ronald H. Fraze (TJG, )


43	Filed: 8/8/2006, Entered: 8/8/2006
	INFORMATION as to Ronald H. Fraze (1) count(s) 1s. (PRR, )


39	Filed: 5/2/2006, Entered: 5/2/2006
	Minute Entry for proceedings held before Judge Ralph R. Beistline :Final Pretrial Conference/Hearing on Motion for Continuance of Trial (DKT #36) as to Ronald H. Fraze, Robert W. Lervaag held on 5/2/2006, Motions terminated as to Ronald H. Fraze, Robert W. Lervaag: [36] MOTION to Continue Trial (UNOPPOSED) filed by Robert W. Lervaag; Court GRANTED Motion to Continue Trial (DKT #36); Court finds excludable delay under 18 U.S.C. Section 3161 (h)(8)(A)(B) Continuance granted and (h)(8)(B)(ii) Case unusual or complex. Trial by Jury set for May 8, 2006 VACATED. Jury Trial set for 8/14/2006 08:30 AM in Anchorage Courtroom 2 before Ralph R. Beistline. Pretrial Conference set for 8/8/2006 09:00 AM in Anchorage Courtroom 2 before Ralph R. Beistline. Defendants Lervaag and Fraze's conditions of release remain as previously set. CC: USM, USPO, Jury Clerk.(Court Recorder CME.) Government Counsel-Karen Loeffler; Defense Counsel-Sue Ellen Tatter, Ronald Offret; Defendants Present and On Bond. (CME, )


38	Filed: 4/24/2006, Entered: 4/24/2006
	ORDER as to Ronald H. Fraze, Robert W. Lervaag. (JPS, )


--	Filed: 4/24/2006, Entered: 4/24/2006
	Set/Reset Hearing: [36] MOTION to Continue Trial (UNOPPOSED). Motion Hearing set for 5/2/2006 09:00 AM in Anchorage Courtroom 2 before Ralph R. Beistline. (JPS, )


35	Filed: 3/24/2006, Entered: 3/24/2006
	ORDER granting [33] Motion to Travel as to Ronald H. Fraze (1) Signed by Judge Terrance W Hall on 3/24/2006. (TJG, )


34	Filed: 3/23/2006, Entered: 3/23/2006
	ERRATA(proposed order) by Ronald H. Fraze re [33] MOTION to Travel filed by Ronald H. Fraze, (Offret, Ronald) Modified on 3/29/2006 to insert proposed order (TJG, ).


33	Filed: 3/22/2006, Entered: 3/22/2006, Terminated: 3/24/2006	Motion to Travel
	MOTION to Travel by Ronald H. Fraze. (Offret, Ronald)


--	Filed: 3/22/2006, Entered: 3/22/2006
	Docket Annotation as to Ronald H. Fraze: [33] MOTION to Travel filed by Ronald H. Fraze does not have a proposed order attached. Counsel is asked to file a proposed order as an attachment to an Errata for signature. (CPB, )


32	Filed: 2/7/2006, Entered: 2/7/2006
	ORDER granting [31] Motion for Extension of Time to File as to Ronald H. Fraze (1)Discovery due 02/28/2006,pretrial motions due 03/20/2006, oppositions due 03/31/2006 Signed by Judge Terrance W Hall on 02/07/2006. (TJG, )


--	Filed: 2/7/2006, Entered: 2/7/2006
	Set/Reset Deadlines as to Ronald H. Fraze: Discovery due by 2/28/2006. Motions due by 3/20/2006. (TJG, )


31	Filed: 1/31/2006, Entered: 1/31/2006, Terminated: 2/7/2006	Motion for Extension of Time
	MOTION for Extension of Time to File pre-trial motions by Ronald H. Fraze. (Offret, Ronald)


30	Filed: 12/28/2005, Entered: 12/29/2005	Pretrial Conference
	Minute Entry for proceedings held before Judge Ralph R. Beistline :Trial date setting conference/Pretrial Conference as to Ronald H. Fraze, Robert W. Lervaag held on 12/28/2005; Jury Selection set for 5/8/2006 08:30 AM; Jury Trial set for 5/8/2006 08:30 AM before Ralph R. Beistline; Pretrial Conference set for 5/2/2006 09:00 AM before Ralph R. Beistline; trial by jury previously set for 1/3/06 at 8:30 AM is vacated; crt found excludable delay under 18:3161 (h)(8)(B)(ii). (Court Recorder RMC.) Government Counsel-Karen Loeffler; Defense Counsel-M.J. Haden, Ronald Offret; Defendants Present On Bond. (RMC, )


29	Filed: 12/18/2005, Entered: 12/18/2005
	ORDER as to Ronald H. Fraze, Robert W. Lervaag re [28] granting MOTION to Continue filed by USA, Scheduling Conference set for 12/28/2005 08:45 AM in Anchorage Courtroom 2 before Ralph R. Beistline. Signed by Judge Ralph R. Beistline on 12/16/05. (PLD, )


28	Filed: 12/14/2005, Entered: 12/15/2005	Terminated:
	Joint MOTION to Continue trial date by USA as to Ronald H. Fraze, Robert W. Lervaag. (PLD, )


27	Filed: 11/22/2005, Entered: 12/6/2005	Scheduling Conference
	Minute Entry for proceedings held before Judge Terrance W Hall :Scheduling Conference as to Ronald H. Fraze, Robert W. Lervaag held on 11/22/2005. Pretrial motions due 2/10/06; opposition to pretrial motions due 2/28/06; report and recommendation due 3/31/06. Discovery due by 1/10/2006. (Court Recorder MD.) Government Counsel-Karen Loeffler; Defense Counsel-Sue Ellen Tatter, Ron Offret; (EKS, ) .


26	Filed: 9/21/2005, Entered: 11/22/2005	ACMS Docket
	Copy of ACMS docket. Click on the hyperlink to access docket entries 1-26 from prior ACMS system.(JAG).


1	Filed: 9/21/2005, Entered: 12/11/2005	Indictment Cover Sheet(s) and Signatures
	Data Entry for Conversion; Indictment/counts entered (LSC).


--	Filed: 9/21/2005, Entered: 11/22/2005	Conversion Entry
	All future filings will be in the CM/ECF System. All documents filed prior to January 3, 2006, are available for review at the Clerk's Office.(JAG, )